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The exchange may request KYC from any user at any time, typically triggered by an automated flag system, leading to a temporary block of funds.
Automated, ai-driven monthly ToS reviews.
Last Check: 2024-07-24
SideShift.ai uses an automated risk management system to check all the transactions made by the Users.
ToS section: "3.11"
SideShift.ai is entitled to transfer data to government bodies for the prevention and disclosure of prohibited or illegal actions.
ToS section: "3.12"
SideShift.ai responds to law enforcement requests from authorized law enforcement officials with proof of authority.
ToS section: "5"
SideShift.ai collects tracking information related to device identification, operating system, browser type, and IP address, and retains transaction data to comply with legal obligations.
ToS section: "3.12"
SideShift.ai reserves the right to freeze exchange transactions for a period needed to complete risk management investigations.
ToS section: "3.11"
SideShift.ai has the right to refuse to execute transactions as part of their risk management policy.
ToS section: "3.11"
SideShift.ai uses an automated risk management system to check and potentially flag suspicious transactions.
ToS section: "3.11"
There is no explicit requirement in the provided Terms and Conditions that users must verify their identity.
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